OpenCompanies

The Multiplayer Group Ltd

Company number
11254980
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2018
Nature of business
Ready-made interactive leisure and entertainment software development
Corporate group
Keywords UK Holdings Limited (19 companies)

Registered office

4th Floor
110 High Holborn
London
WC1V 6JS

Previous names

  • The Multiplayer Guys Ltd (until 10 Feb 2022)

Officers

NameRoleAppointedResigned
KINGSTON, Robert John Director 22 Oct 2024 22 Aug 2026
SPEED, Christopher Joseph Director 30 Jan 2026 22 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr George Richard Alexander Ownership Of Shares 75 To 100 Percent 14 Mar 2018 8 May 2018
Super Punk Creative Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2018 17 Dec 2018
Penny May Alexander Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Apr 2019 20 Sep 2019
Mr Steven James Bennett Significant Influence Or Control 18 Apr 2019 24 Sep 2019
Mr Rocco Loscalzo Significant Influence Or Control 18 Apr 2019 24 Sep 2019
George Richard Alexander Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
17 Dec 2018 24 Sep 2019
Improbable Worlds Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2019 16 Dec 2023
Keywords Uk Holdings Limited Ownership Of Shares 75 To 100 Percent 16 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £4,349 £0 158
31 Dec 2024 £3,419,275 £42,192 152
31 Dec 2023 £5,494,737 £7,213,718 143
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £55 - 2

Connections

Owned by

The Multiplayer Group Ltd → Keywords UK Holdings Limited

Companies at the same address

Data